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Wilms

Active
Public limited companyfounded 1981active for 44 yearsMolsebaan 20, 2450 Meerhout, BelgiumKBO/BCE: BE 0422.115.690
Summary

Wilms has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31.7m and a net result of €469,296, of which €581,428 non-recurring income. Equity is growing by about 9.9% per year across the filed financial years. Its solvency ranks better than 94% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
5 directors, 1 in day-to-day management, no change since 2026

Board 5

ERMGODTS Tina
Director · since 17-12-2020
Current
WILMS Annelien
Director · since 17-12-2020
Current
WILMS Emelie
Director · since 01-01-2024
Current
WILMS Erik
Director
Current
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Erk Wilms
Director · since 29-09-2006
Not recently confirmed

Day-to-day management 1

WILMS Erik
Enige afgevaardigde bestuurder · since 11-07-2012
Current

Statutory auditor 1

BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor · since 09-10-2025 · permanent representative: Amerik JANSEN
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

12 people since 2006, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WILMS Josephus
  • Chair, from before 29-09-2006 ended, last mentioned 30-12-2020
  • Director, from before 29-09-2006 to 09-08-2022
  • Managing director, from before 29-09-2006 ended, last mentioned 21-08-2012
  • Director, since before 16-01-2026
WILMS Erik
  • Director, from before 11-07-2012 to 09-08-2022
  • Managing director, from 11-07-2012 to date
  • Director, since before 16-01-2026
ERMGODTS Tina
  • Director, from 17-12-2020 to date
WILMS Annelien
  • Director, from 17-12-2020 to date
WILMS Emelie
  • Director, from 01-01-2024 to date
BV VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, from 09-10-2025 to date
Erk Wilms
  • Director, from before 29-09-2006 not ended, last confirmed 23-10-2006
Moore Stephens Audit BV CVBA
  • Auditor, from 29-09-2017 to 09-10-2025
Louisa Hendrickx
  • Director, from before 29-09-2006 to 17-12-2020
  • Director, until 09-08-2022
Moore Audit
  • Statutory auditor, from 26-09-2014 to 29-09-2017
Walkiers & Co.
  • Auditor, from 26-09-2008 to 26-09-2014
Mark Wilms
  • Director, from 01-01-2007 to 21-11-2012
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. WILMS INTERNATIONAL 100%
  2. Wilms

Highest known parent: WILMS INTERNATIONAL. The sources do not say who stands above it.

According to the 2025 annual accounts of Wilms and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 14-11-2025 ↗
Stated in the act act of 09-02-2017 ↗
  • Jos Wilms 261 shares
  • Louisa Hendrickx 261 shares
  • Wilms International BVBA 522 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 07-07-2026 Capital increase of €8,599,123.49 · to €8,993,823.49
  2. 16-01-2026 Capital increase of €8,599,123.49 · to €8,993,823.49 · 1,646 new shares
  3. 14-11-2025 Capital stated in the deed · €394,700 · 3,075 shares
  4. 20-04-2017 Capital increase of €125,000 · to €394,700
  5. 09-02-2017 Capital stated in the deed · €269,700 · 2,610 shares
  6. 27-04-2010 Capital reduction of €40,300 · to €269,700 · “vernietiging van 390 aandelen”
  7. 23-01-2006 Capital stated in the deed · €310,000 · 3,000 shares